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Policy Products A - Z
Individual Pricing:
Click on any of these titles to review detailed subject matter:
Accounts Payable and Employee Expense Policy - $150.00
Anti-Money Laundering Policy - $275.00
Appraisal Policy - $325.00
Asset, Liability and Liquidity Management Policy - $325.00
ATM Policy/Procedures - $75.00
Audit Policy - $375.00
Authorized Signatures - $30.00
Automated Clearing House Policy - $325.00
Balancing Cash - $50.00
Bank-Owned Vehicle Policy - $50.00
Bank Secrecy Act Policy - $475.00
Bank Security Policy and Program - $200.00
Branch Closing Policy - $100.00
Business Continuity Plan (Disaster Recovery) Policy - $475.00
Cash Control and Certifications - $50.00
Cashier's Checks - $75.00
Certificates of Deposit - $75.00
Changes of Address (see Mail Processing Security Program Policy)
Commercial Loan Policy - $425.00
Community Reinvestment Act (CRA) Policy - $325.00
Complaint Policy - $100.00
Compliance Management Policy - $250.00
Concentrations of Credit Policy - $125.00
Consumer Loan Policy Template - $325.00
Corporate Governance Policy - $375.00
Counterparty Credit Risk Management Policy - $175.00
Courier Service Policy - $50.00
Customer Identification Program Policy - $275.00
Do Not Call Policy (see Marketing Plan and Program Policy)
Electronic Mail (E-mail) Policy - $200.00
Environmental Risk Policy - $150.00
Express Business Loan Program Policy - $150.00
Fair Credit Reporting Act Policy - $375.00
Fair Debt Collection Practices Policy - $75.00
Fair Lending Policy - $150.00
Fixed Asset Policy - $150.00
Flood Disaster Protection Act - $275.00
General Loan Policy - $375.00
Human Resources Code of Ethics Policy - $250.00
Human Resources General Policy - $475.00
Human Resources Salary Administration Policy - $250.00
Human Resource Staffing Guidelines - $100.00
Identity Theft Program Policy - $250.00
Information Systems Security (IT) Policy - $475.00
Interest Rate Risk Policy - $175.00
Internet Banking Policy - $425.00
Investment Policy - $175.00
Loan Grading and Review Policy - $175.00
Loan Loss Reserve (ALLL) Policy - $275.00
Mail Processing Security Program Policy - $175.00
Marketing Plan and Program Policy - $325.00
Merchant Services Program Policy - $275.00
Model Risk Management Program Policy - $150.00
New Accounts - $275.00
Night Depository Services Policy - $100.00
Non-Accrual and Charged-Off Loan Policy - $275.00
Non-Deposit Investment Products Policy - $75.00
Notary Public - Bank Employee - $50.00
Office of Foreign Assets Control Policy - $275.00
Other Real Estate Owned (OREO) Policy - $275.00
Overdraft Policy - $200.00
Payment Card Industry Data Security Policy - Small Business - $100.00
Payment Card Industry Data Security Policy - Medium Business - $250.00
Payment Card Industry Data Security Policy - Large Business - $375.00
Real Estate Loan Policy - $475.00
Regulation AA/Unfair, Deceptive, or Abusive Acts or Practices Policy - $175.00
Regulation B/Equal Credit Opportunity Act - $325.00
Regulation BB/Community Reinvestment Policy - See CRA Policy
Regulation C/Home Mortgage Disclosure Act - $150.00
Regulation CC/Availability of Funds and Collection of Checks - COMING SOON!
Regulation D/Reserve Requirements of Depository Institutions Policy - $225.00
Regulation DD/Truth In Savings Act - $200.00
Regulation E/Electronic Fund Transfers - $325.00
Regulation F/Limitations on Interbank Liabilities - $75.00
Regulation FF/Obtaining and Using Medical Information - See FCRA Policy
Regulation G/Disclosure and Reporting of CRA Related Agreements - See CRA Policy
Regulation GG/Funding of Unlawful Internet Gambling Policy - $125.00
Regulation M/Consumer Leasing - $100.00
Regulation O/Loans to Officers/Directors and Insider Activity - $275.00
Regulation P/Privacy - $375.00
Regulation W/Transactions Between Member Banks/Affiliates - $175.00
Regulation X/Real Estate Settlement Procedures Act Policy - $325.00
Regulation Z/Truth In Lending Act - $425.00
Remote Deposit Capture Program Policy - $325.00
Retail Foreign Exchange Program Policy - $250.00
Right to Financial Privacy Act Policy - $175.00
Risk Management of Foreclosure Policy - $150.00
Risk Management of Products and Services Policy - $150.00
Safe Deposit - $100.00
Safety Program and Policy - $150.00
Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy Template - $175.00
Servicemembers Civil Relief Act Policy - $150.00
Social Media and Networking Policy Template - $175.00
Unauthorized Access to Customer Information Policy - $150.00
Vendor Management Program Policy - $275.00
Wire Transfer Policy - $200.00
Policy Package Pricing
$9,290.00- All of the policy template products listed above (a 50% Discount). The following products are included at no additional charge since the complete contents are located within the following templates:
Anti-Money Laundering Policy - Located in the Bank Secrecy Act Policy.
Complaint Policy - Located in the Compliance Management Policy.
Customer Identification Program Policy - Located in the Bank Secrecy Act Policy.
Identity Theft Program Policy - Located in the Fair Credit Reporting Act Policy.
Office of Foreign Assets Control Policy - Located in the Bank Secrecy Act Policy.
Risk Management of Foreclosure Policy - Included in the Real Estate Loan Policy.
SAFE Act Policy Template - Included in the Real Estate Loan Policy.
Servicemembers Civil Relief Act Policy - Included in the Consumer Loan Policy.
Social Media and Marketing Policy Template - Included in the Marketing Plan and Program Policy.
Mix and Match Volume Pricing
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.
Ordering Instructions
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Invoice: Send an e-mail addressed to service@bankpolicies.com. Be sure to include:
• The name of your organization.
• A contact name and title.
• Your mailing and billing address.
• Your telephone and fax numbers.
Credit Card: Please visit the Banker Store of BankersOnline.com where our products are also offered. Specifically, the Policy Package is located here.
*Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge.
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NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy.
Sample Request
Click here if you are interested in receiving a sample version of any of these products by e-mail attachment.
All prices as of 1/21/2012 and subject to change without prior notice.
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